EFTA00078510Set 9
2021-11-178p1,495w
From: '• (USANYS)"
To: "Pileggi, Patricia Anne"
Cc: '=SAIsiSISc l>, USANYS
(USANYS)"
Subject: RE:
Date: Wed, 17 Nov 2021 20:27:27 +0000
Attachments: 2021.11.17_Court_Subpoena_-_Mar_a_Lago.pdf
Hi Pat,
Thanks ... until 5:30 or after 7:30 to talk today.
Thanks,
From: Pileggi, Patricia Anne
Sent: Wednesday, November 17, 202112:37 PM
To: (USANYS)
Cc: (USANYS) (USANYS) <
(USANYS)
Subject: [EXTERNAL ... From: (USANYS) [mailtol
Sent: Tuesday, November 16, 2021 11:31PM
To: Pileggi, Patricia Anne
Cc: (USANYS) ; (USANYS)
(USANYS)
Subject: [EXT] RE:
Hi Pat,
Sure thing - it is the attached.
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078510.pdf
EFTA02289875Set 11
2019-06-1110p1,671w
Ann Rodrique
CC: Daphne Wallace
From: TJ Wall
Sent Tue 6/11/2019 3:16:54 PM
Subject: Re: Custom Blackout Theater drapes
Hi A aphne,
I just need a few details ... Bureau. We know home theater.
On 6/11/2019 9:45 AM,TJ Wall wrote:
Hi Ann,
Yes, we take American Express. Please call us at the number below ... with the Better Business Bureau. We know home theater.
On 6/10/2019 6:01 PM, Ann Rodriquez wrote:
EFTA_R1_0 1120889
EFTA02289875
Yes. Please
Do you except American Express?
Ann
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289875.pdf
EFTA00486377Set 9
2019-01-078p2,518w
From: "Natalia Molotkova"
To:
Subject Ticket for Ann and her daughter
Date: Mon, 07 Jan 2019 22:33:28 0000
OK. thank you, tickets are Issued.
Regards,
Natalia (Natasha) Molotkova ... Relationship Manager
i lows: Mon through Friday 9AM-530PM EST
We need tickets for Ann and Sierra from STT through Atlanta and on To Jackson Mississippi this Sunday ... Ann only will return to STY on Tuesday
Jan 15th. She is dropping daughter off for school. You can give Sierra a return for mid June. Not sure of date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486377.pdf
EFTA01023330Set 9
2018-09-135p1,497w
Avenue, 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Ann Rodriquez
Subject: Fwd: LSJ asphalt project
Date: June ... Rich Kahn
Ann R.
Begin forwarded message:
From: Ken Floyd
Date: June 15, 2017 at 1:49:31 PM AST
To: Ann Rodriquez
Subject: Re: LSJ asphalt project
Dear ... concerns.
Sincerely,
Ken Floyd
On Thu, Jun 15, 2017 at 12:43 PM, Ann Rodriquez < > wrote:
I'm aware of that but I would really like to show him something
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023330.pdf
EFTA01118553Set 9
2011-09-0812p5,066w
amending of Complaint, outstanding counterclaim; c-mail communications with
Joseph Ackerman, Esquire and Lilly Ann Sanchez, Esquire re: abuse of process
counterclaim, affirmative defenses, punitive damages
07/28/11 Receipt, review ... Amended Complaint; review of draft of Second Amended Complaint; telephone
conference with Lilly Ann Sanchez, Esquire re: Second Amended Complaint, 57.105
letter, 57.105 motions and Motion for Summary Judgment; telephone ... mail communications with Joseph Ackerman, Esquire, Helaine Goodner, CEK 4.00
Esquire and Lilly Ann Sanchez, Esquire re: Second Amended Complaint and comments
made by client, including request for rewriting; review
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf
EFTA01116869Set 9
81p40,653w
Lexis 2000).
104. Blatunachr & Hompesch, supra note 92, at 32.
105. DEL CODE ANN. tit. 12, § 3572(a) (Michie 2000 Supp.).
106. To constitute a qualified disposition, the trust instrument ... Bankruptcy Code ... or any successor provision thereto.
DEL CODE ANN. tit. 12, § 3570(10)(c) (Michie 2000 Supp.). Section 541(c)(2) of the
Bankruptcy Code states that "[a] restriction ... applicable nonbankruptcy law is enforceable in
a case under this tide."
107. DEL CODE ANN. tit. 12, 99 3570(6), (9), (10) (Michie 2000 Supp.).
108. See DEL. CODE ANN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
It
Page 7 of 7
EFTA00233890
By signing this ... EFCOUR ESQ. C3 4 ."
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00233891
By signing this agreement, Epstein asserts and certifies ... ATTORNEY
Dated: PA'
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00233894
By signing this Addendum, Epstein asserts and certifies that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA01057782Set 9
2018-05-164p1,151w
From: Ann Rodriquez •
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Anna & LSJ heads up
Date: Wed, 16 May 2018 20:38:15 +0000
I leave tomorrow the 17th-21st ... 18th, Emma's graduation is Saturday 19th. we come back to STT Monday 21st
Ann R.
On May 16, 2018, at 4:25 PM, jeffrey E. <jeevacation@gmail.com> wrote:
i will ... they have abused it .
On Wed, May 16, 2018 at 10:23 PM Ann Rodriquez ala wrote:
You help me so much with everything all the time so I felt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057782.pdf
EFTA00431492Set 9
2011-06-294p903w
From: Lilly Ann Sanchez <1
To: 'Lesley Groff
Subject: RE: hi leslie
Date: Wed, 29 Jun 2011 17:57:13 +0000
Inline-Images: image001.png; image002.png
Chris will ... office-
direct dail
Description: Description:
0. .
1- " "
r Lilly Ann Sanchez
SHAREHOLDER
vCard I Biography I Website
mat Espirito Santo Plaza
direct 1395 Brickell Avenue
fax 14th Floor
Miami, Florida ... From: Lesley Groff [mailto
Sent: Wednesday, June 29, 2011 1:53 PM
To: Lilly Ann Sanchez
Subject: Re: hi leslie
Lilly, Jeffrey is running a little behind and will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431492.pdf
EFTA02103656Set 10
2014-07-014p408w
Visit for Naiad Boat
ok, thanks
On Jul 7, 2014, at 10:47 AM, Ann sr > wrote:
That's ok! :) I put a call in to Mr. Connett ... assistant will get back to
me and Fillet you know asap.
Thx Lesley,
Ann R.
On Jul 7, 2014, at 9:30 AM, wrote:
oh my gosh ... totally makes
sense!
sorry
On Jul 4, 2014, at 10:42 AM, Ann Rodriquez ‹ > wrote:
Hey
Just a heads up :) JE is going to visit Mr. Connett on the 28th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103656.pdf
EFTA02399663Set 11
2015-04-073p548w
From:
Sent: Tuesday, April 7, 2015 8:15 PM
To: Jo Ann Ream
Subject: Re: Need your help
Jo Ann,
If yo= wanted to reach out to me informally, email ... and/or friends.
Thank you,
</=iv>
On Apr 7, 2015, at 1:03 PM, Jo Ann Ream < wrote:
</=iv>
Thanks for getting back to me. No worries with your l=ndlord ... help other girls that may have been. =
Thanks M,
EFTA_R1_01434819
EFTA02399663
Jo Ann
From: [mato ]
Sent: Sunday, April 5, 2015 3:17 PM
To: Jo Ann Ream
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399663.pdf
EFTA02546220Set 11
2017-12-145p643w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, December 14, 2017 12:21 AM
To: Ann Rodriquez; Richard Kahn; Amy Dempsey
Subject: Re: Clinton: WAPA
I understood that we purchased extra cable ... Ann Rodriquez <annrodriquez@yahoo.com <mailto:annr=driquez@yahoo.com>
>=wrote:
Hey Bossma=,
Just received a call from Clinton.
<=r>
He said that we need to talk to Hodge & Danny about an approved=plan ... switch is empty which is a =ig problem on our end
Ann R.
On Dec 13, 20=7, at 6:12 PM, Ann Rodriquez >>
wrote:
I tried :( audio attached
Ann
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02546220.pdf
EFTA00367207Set 9
2014-07-043p327w
From: Lesley Groff
To: Ann Rodriquez <
Subject: Re: Visit for Naiad Boat
Date: Fri, 04 Jul 2014 17:16:35 +0000
Thx
Sent from my iPhone ... Ann Rodriquez > wrote:
Hey Lesley,
Just a heads up :) JE is going to visit Mr. Connett on the 28th ofJuly.
Address:
Mr. Stephen Connett, JR.
Portsmouth, RI 02871
Ann ... Begin forwarded message:
From: Ann Rodriquez <
Date: July I, 2014 at 2:24:15 PM AST
To: Carlos Rod
Subject: Fwd: Visit for Naiad Boat
Bossman said the 28th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367207.pdf
EFTA00435919Set 9
2011-04-054p920w
From: '
To: "Lilly Ann Sanchez" >, "Darren Indyke" <
Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards
Date: Tue, 05 Apr 2011 21:14:26 +0000
Terrific. Do you have an international ... dial in instructions.
Thanks Lilly!
Sent via BlackBerry by AT&T
From: Lilly Ann Sanchez
Date: Tue, 5 Apr 2011 20:36:51 +0000
To: 'Lesley Groff
Cc: Joseph ... From: Lesley Groff [mallto
Sent: Tuesday, April 05, 2011 2:41 PM
To: Lilly Ann Sanchez
Cc: Joseph L Ackerman, Jr.; Darren Indyke; Martin Weinberg (- ; CHRISTOPHER E. KNIGHT;
Susan Aprill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435919.pdf
EFTA00496197Set 9
2019-05-298p428w
From: Stephanie Remington <
To: Ann Rodriquez <
Cc: Daphne Wallace , Jeffrey Epstein <jeevacation@gmail.com>,
Lesley Groff , Rich Kahn <I
Subject: Re: Reminder: Kick Plate for LSJ MC Kitchen today
Date ... leak located and remedied?
On Tue, May 28, 2019 at 3:55 PM Ann Rodriquez < > wrote:
Sylvester re-built the cabinet and Kick plates today as promised.
The Last ... completed Wednesday 5/29
EFTA00496197
EFTA00496198
go,image2jpeg
Rimageljpeg
EFTA00496199
EFTA00496200
EFTA00496201
Rimage6.jpeg
Ann R.
340-642-2587
On May 28, 2019, at 12:01 PM, Ann Rodriquez > wrote:
<image2.jper cimage8.jpeg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496197.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
PARTNERS, LP, DAVID VON ALLMEN, as
Trustee of the DAVID VON ALLMEN LIVING
TRUST, ANN VON ALLMEN, as Trustee of the
ANN VON ALLMEN LIVING TRUST, DEAN
KRETSCHMAR, COOPER MANAGEMENT ... PARTNERS, 12, DAVID VON ALLMEN, as Trustee of the DAVID VON
ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN
LIVING TRUST, DEAN ICRETSCHMAR, COOPER MANAGEMENT ... USVI, LLC. Von Allmen Dynasty Trust, D&L Partners, David Von
Allmen Living Trust, Ann Von Allmen Living Trust, and Kretschmar were also major investors in
Razorback.
12. Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01007599Set 9
2018-06-112p434w
From: "jeffrey E." <jeevacation®gmail.com>
To: ann rodriquez
Subject: Re: Chris
Date: Mon, 11 Jun 2018 17:50:36 +0000
or if need be ill come friday ... Ann Rodriquez <1 l> wrote:
will do
Ann R.
On Jun II, 2018, at 1:41 PM, jeffrey E. <jeevacation@gmail.com> wrote:
ask him to stay until the 17th ... meet with him.
On Mon, Jun 11, 2018 at 11:37 AM Ann Rodriquez aElla wrote:
June 16th
Ann R.
On Jun 11, 2018, at 12:53 PM, jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007599.pdf
EFTA02083596Set 10
2015-02-041p234w
Ann Rodriquez[
From: Lesley Groff
Sent: Wed 2/4/2015 3:14:19 PM
Subject: Re: fyi...
ok, sounds good
On Feb 4, 2015, at 10:13 AM, Ann Rodriguez < > wrote ... morning. Right now I have a bunch of fruit and
salad stuff prepared.
> Ann R.
» On Feb 4, 2015, at 11:10 AM, Lesley Groff < > wrote:
>>
>> actually, Larry says ... will ask...let me know
>>
>» On Feb 4, 2015, at 10:09 AM, Ann Rodriguez < > wrote:
>>>
>» Perfect. Thank you.
>»
>» Ann R.
>>>
»» On Feb 4, 2015, at 11:04 AM, Lesley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083596.pdf